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WADWORTH AND COMPANY LIMITED

Company number 00030177

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 1993 AA Full accounts made up to 30 September 1992
11 Feb 1993 363s Return made up to 03/01/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/01/93; bulk list available separately
20 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1992 AA Full accounts made up to 30 September 1991
04 Feb 1992 363b Return made up to 03/01/92; bulk list available separately
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Request DocumentReturn made up to 03/01/92; bulk list available separately
05 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1991 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1991 395 Particulars of mortgage/charge
04 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Apr 1991 MISC Amemding res dt 181287
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Request DocumentAmemding res dt 181287
20 Feb 1991 363a Return made up to 02/01/91; full list of members
07 Feb 1991 AA Full accounts made up to 30 September 1990
18 Jan 1991 88(2)R Ad 19/12/90--------- £ si 1418282@1=1418282 £ ic 5650750/7069032
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Request DocumentAd 19/12/90--------- £ si 1418282@1=1418282 £ ic 5650750/7069032
02 Jan 1991 123 £ nc 7000000/8000000 19/12/90
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Request Document£ nc 7000000/8000000 19/12/90
02 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Dec 1990 88(2)R Ad 18/12/87--------- £ si 787941@1
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Request DocumentAd 18/12/87--------- £ si 787941@1
21 Dec 1990 123 Nc inc already adjusted 18/12/87
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Request DocumentNc inc already adjusted 18/12/87